CIRENCESTER SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CIRENCESTER SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CIRENCESTER SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11048209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CIRENCESTER SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11048209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CIRENCESTER SPECSAVERS HEARCARE LIMITED - FAREHAM
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2017-11-06 | CURRENT | ||
| MR STUART JOHN TOULCHER | Nov 1973 | British | Director | 2021-04-21 | CURRENT |
| IRAM NOREEN | Apr 1983 | British | Director | 2022-10-06 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2017-11-06 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2017-11-06 UNTIL 2018-05-29 | RESIGNED |
| MR SIMRAN SANGHA | Oct 1981 | British | Director | 2019-07-17 UNTIL 2022-10-06 | RESIGNED |
| KELLY-ANNE NELSON | Dec 1978 | British | Director | 2018-05-29 UNTIL 2023-11-30 | RESIGNED |
| CHERYL IWASKIW | May 1986 | British | Director | 2018-07-31 UNTIL 2019-07-17 | RESIGNED |
| MR STUART ANTHONY ANGLIN | May 1968 | British | Director | 2018-05-29 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2017-11-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2017-11-06 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |